Singeswar Forex Private Limited
About Singeswar Forex Private Limited
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Singeswar Forex Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 16 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC331069. Its GSTIN is 07ABACS0066J1ZF (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Sanjay Kumar Singh and Rekha Devi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 2 Kh No. 49/6 & 7 Gali No. – 41A B Block Part – 2 Kaushik Enclave Burari, Delhi, India – 110084.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.36 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.33 Lakh (net margin 0%) and EBITDA of ₹3.41 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 75% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in February 2022.
Company details
Contact details
Singeswar Forex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 2 Kh No. 49/6 & 7 Gali No. – 41A B Block Part – 2 Kaushik Enclave Burari, Delhi, India – 110084
- IndustryFinancial Services, Forex Services
To see the full contact details of Singeswar Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Singeswar Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Singeswar Forex Private Limited, buy the company report.
Financials of Singeswar Forex Private Limited
FY 2025 filings availableSingeswar Forex Private Limited reported revenue of ₹61.36 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 75% over five years, including 2% growth in the latest year. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.41 Lakh | ||||
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| Net Profit (PAT) | ₹2.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Singeswar Forex Private Limited, buy the company report.
Board of directors of Singeswar Forex Private Limited
Singeswar Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh Also directs: Singeswar Tour & Travels Private Limited | Director | 16 Mar 2018 | 8 Years 7 Months | Current |
| Rekha Devi Also directs: Singeswar Tour & Travels Private Limited | Director | 16 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Singeswar Forex Private Limited is audited by R M S G AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M S G AND ASSOCIATES | FY 2022 | 037808N |
Shareholding
The shareholding of Singeswar Forex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Singeswar Forex Private Limited, buy the company report.
Deals & funding
Singeswar Forex Private Limited has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in February 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2022 | Rights issue | ₹23 Lakh | Investors: 4 individuals |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Oct 2018 | Rights issue | ₹26 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Singeswar Forex Private Limited has 1 court case on record: 1 filed by Singeswar Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Singeswar Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Singeswar Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Singeswar Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABACS0066J1ZF | Delhi | Active | 18 Oct 2018 |
To see the full GST registrations and return filing status of Singeswar Forex Private Limited, buy the company report.
Recent activity
Singeswar Forex Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Ajay Singh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Singeswar Forex is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 16 March 2018 (8+ years old) and is registered under CIN U74999DL2018PTC331069.
Singeswar Forex has 2 current directors:
- Sanjay Kumar Singh - Director
- Rekha Devi - Director
The latest financial statements of Singeswar Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Singeswar Forex is 07ABACS0066J1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Singeswar Forex is U74999DL2018PTC331069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singeswar Forex has 1 court case on record: 1 filed by the company.
Singeswar Forex was incorporated on 16 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Singeswar Forex has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in February 2022.
Ajay Singh ceased to be Additional Director on 30 Sep 2019. Rekha Devi was appointed as Director on 16 Mar 2018. Sanjay Kumar Singh was appointed as Director on 16 Mar 2018.
The registered office of Singeswar Forex is at Plot No. 2 Kh No. 496 & 7 Gali No. – 41A B Block Part – 2 Kaushik Enclave Burari, Delhi, India – 110084.
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